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LEFT BANK PICTURES LTD.

Company number 05984539

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	TM01	Termination of appointment of Michael Casey as a director on 31 July 2024	View PDF Termination of appointment of Michael Casey as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
17 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	AP01	Appointment of Mr Matthew George Justice as a director on 23 October 2023	View PDF Appointment of Mr Matthew George Justice as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Richard John Parsons as a director on 20 July 2023	View PDF Termination of appointment of Richard John Parsons as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CH01	Director's details changed for Wayne Garvie on 1 April 2023	View PDF Director's details changed for Wayne Garvie on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Andrew Harries on 1 April 2023	View PDF Director's details changed for Mr Andrew Harries on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Michael Casey on 1 April 2023	View PDF Director's details changed for Mr Michael Casey on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH03	Secretary's details changed for Mr Charlie Goldberg on 1 April 2023	View PDF Secretary's details changed for Mr Charlie Goldberg on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2023	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
15 Dec 2021	CH01	Director's details changed for Ms Grace Anne Wilson on 14 December 2021	View PDF Director's details changed for Ms Grace Anne Wilson on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	PSC05	Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 15 June 2020	View PDF Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
16 Dec 2020	AP01	Appointment of Mr Michael Casey as a director on 1 October 2020	View PDF Appointment of Mr Michael Casey as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
03 Nov 2020	TM01	Termination of appointment of Suzanne Mackie as a director on 30 September 2020	View PDF Termination of appointment of Suzanne Mackie as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CH01	Director's details changed for Mr Andrew Harries on 28 January 2020	View PDF Director's details changed for Mr Andrew Harries on 28 January 2020 - link opens in a new window - 2 pages (2 pages)

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LEFT BANK PICTURES LTD.

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